Join Central 1 as a Senior Manager in Client Risk Management, specializing in AML compliance. This hybrid role entails overseeing risk assessments and client monitoring processes. In this key leadership position, you will develop and implement the AML client lifecycle program for Payments clients, ensuring compliance and effective risk mitigation.

You will engage with both internal teams and client partners, enhancing their understanding of AML practices. This role demands a high level of confidentiality and sound decision-making to address sensitive matters. Key Responsibilities:

- Lead client onboarding and enhanced due diligence assessments
- Establish ongoing client monitoring protocols
- Support external credit unions with AML expertise




- Oversee governance of RFI processes
- Review monthly risk reports for management insights Requirements:
- At least 10 years of AML experience in financial services
- Deep expertise in KYC lifecycle management
- Comprehensive knowledge of AML regulations and best practices
- Solid analytical and investigative skills required
- Accredited AML certification like CAMS preferred Leverage your AML expertise to enhance client risk management at Central 1, fostering compliance and operational excellence.

📌 Senior Manager for Client Risk Management (Canada)
🏢 Central 1
📍 Canada